Dispute Resolution: White-Collar Crime

Silva & Urrutia wins recognition among market commentators for its specialised white-collar department based in Santiago. The solid practice group is well placed to assist clients on a range of criminal investigations and proceedings involving economic crimes such as bribery, fraud and misappropriation. The team also has noted expertise handling compliance issues.

"Silva & Urrutia has a high level of professional standard when it comes to strategic planning and legal knowledge. They have all the necessary tools to understand the client's perspective from all aspects."

Santiago-based partner Dario Silva Villagran of Silva & Urrutia represents clients in investigations into bribery, corruption and market fraud in Chile. "Dario Silva Villagran listens to the client and understands our needs. His analysis, clarity when expressing his points of view, and intellectual solidity, make him a professional who gives me peace of mind."

Manuela Miquel joins the rankings this year as an associate-to-watch following significant market endorsement for her involvement in Chile's white-collar crime ambit. In particular, she is often seen assisting clients in matters related to economic crimes. "Manuela Miquel is very studious, assertive and highly committed to the client. She makes an effort to understand the client's business and thinks outside the box."